Questions tagged [payment]

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3
votes
1answer
107 views

Can direct payments around the court harm a divorce case?

During a divorce proceeding the court ordered the father to pay 1xxx a month in child support through the court/state supervision arrangement. The mother is living away from the father with the child....
8
votes
3answers
6k views

Can a university require me to use hardware authentication to pay bills?

I am a graduate student at a university in California. The university is planning a policy change which will require me to use a "hardware token" (a little device which generates one-time passwords) ...
0
votes
1answer
87 views

UK (and EU) Ban on Credit Card Charges, does that cover Business to Business (b2b)?

The UK Government are bringing in a ban on credit card surcharges on 13th of Jan 2018 (based on a EU directive), but I can't find any information whether this includes b2b or not.
1
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0answers
21 views

What ways are there to put pressure on the assurance delaying payments of death benefits?

How can I put negotiation pressure on the UK assurance company to persuade them to pay death benefits to the entitled widow, that they have been delaying for over 3 years from the death of her husband?...
0
votes
2answers
115 views

Can I take legal action for an unpaid balance without a signed contract?

I run a wedding decorating business and I recently provided decoration services for a client in the UK. It was a last minute booking (2 days before the event). I requested some details from the ...
2
votes
1answer
163 views

KYC (Know Your Customer) Verification Between Two Businesses

I want to add a payment service to an existing business which has already verified its customers (id, proof of address). The service is not like Stripe, because they only abstract the connection with ...
0
votes
1answer
45 views

Subcontractor being refused payment

I’m a IT contractor based in the United Kingdom, I have my own limited company. Recently I have been working on a project for a client through a recruitment company. My contract is with the ...
0
votes
1answer
86 views

What can I do if someone does not pay as decided by court order?

Following a custody battle, a court ordered that 100% of the cost of higher education for the children would be paid by the father. He (the father) instead chose to cosign student loans which he has ...
1
vote
1answer
114 views

Is it possible to sue a UK based company from the US regarding debt collection?

I have a US-based LLC. The LLC is a service oriented company as opposed to product oriented. And all work is performed in the US. A UK-based client is delinquent in payments. The amount in dispute is ...
2
votes
1answer
143 views

Website harrassing for payment for a trip I did not book.

For the past few day I am receiving emails in my gmail account from a travel company based in Belgium, SEE-EU asking for a payment of around 1000 euros for a trip to Switzerland. Initially I did not ...
1
vote
1answer
42 views

Can different rates be charged for the same individual performing multiple labor categories?

I am performing work on a T&M basis for a municipal corporation (i.e. counties, cities, towns, port districts, water-sewer districts, school districts, metropolitan park districts, or such other ...
0
votes
1answer
482 views

Is it legal to sign up for EBay/PayPal account in fictitious name?

Is it legal to sign up for a PayPal/EBay account under a random, fictitious name? I'm not talking about stealing someone's identity or attempting to circumvent paying taxes. I just want to create ...
1
vote
1answer
147 views

Not getting refund of my money from JobsInDubai.com

I have registered an account with JobsInDubai.com and paid 92$ to them on 2015, which they assured that is a refundable amount. And they said I can request for the refund after 6 months if I don't ...
2
votes
3answers
159 views

Can a business impose a minimum amout for credit card payment without notice?

Recently, I visited a bar I regularly attend and purchased what I normally get, which has a pre-tip total of less than $10. When I went to pay the check with my credit card, I was told that there was ...
1
vote
2answers
93 views

Is it legal to promise to pay out money to uninformed third parties?

I'd like to set up a system that will allow me to accept a payment from a customer, say $10, and distribute a portion of that $10 evenly to a variable number of third parties. The problem is I'd like ...
0
votes
1answer
101 views

Company hasn't paid me in weeks. Retaliation Concerns of contacting labor board?

Apparently my company is not doing well financially, and they could not pay me for quite a bit of time now. I would like to let the labor board know so that I can get paid, but I'm worried that the ...
0
votes
1answer
59 views

Any obligation to return an accidental second payout?

According to the Federal Trade Commission (FTC), if you receive an item you did not order - it should be considered as a gift - and you are not obligated to pay for it - or return it. Question is, ...

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